LUBE CONSULTING SL

Hoja LE25691· NIF B24723991

VigenteLeón
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2019
Director :
Perez Del Valle Luis Belarmino

Legal information

Legal information for LUBE CONSULTING SL

NIF
Hoja registral
IRUS1000053879982
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2019
LocalityLeón
Registro MercantilLEON
Register referenceTomo 1337 · Folio 168 · Hoja LE25691
StatusVigente

Activity

LUBE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 29 January 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Código CNAE de la actividad principal: 4619. El comercio al por mayor y al por menor, importación, exportación, transformación, valorización, recuperación, gestión, transporte y reciclaje de todo tipo de productos del caucho y demás materias primas, tanto en ámbito nacional o internacional.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LUBE CONSULTING SLPerez Del Valle Luis BelarminoPerez Del Valle Luis…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUBE CONSULTING SLPerez Del Valle Luis BelarminoPerez Del Valle Luis…

Beneficial owner (UBO)

Perez Del Valle Luis Belarmino100 %

Individual · ultimate beneficial owner · since 29/01/2019

Beneficial owner network map

2 nodes Person Company
LUBE CONSULTING SLPerez Del Valle Luis BelarminoPerez Del Valle Luis…

Registered actos

  1. ConstituciónPublished 29/01/2019· Registered 22/01/2019· I/A 1
  2. Declaración de unipersonalidadPublished 29/01/2019· Registered 22/01/2019· I/A 1
  3. NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 1

Changes

  1. 29/01/2019Declaración de unipersonalidad

    PEREZ DEL VALLE LUIS BELARMINO

Capital · events

  1. 29/01/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/01/2019#5229082
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUBE CONSULTING SL. Constitución. Comienzo de operaciones: 2.01.19. Objeto social: Código CNAE de la actividad principal: 4619. El comercio al por mayor y al por menor, importación, exportación, transformación, valorización, recuperación, gestión, tr

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MOISES DE LEON 19 - 6º D (LEON), León
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.